| Company Name | Timeshare Auctions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330187 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jane Helen Attwell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Stephen Mark Palmer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mrs Jane Helen Attwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Helen Attwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Mark Palmer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | Application to strike the company off the register (4 pages) |
| 16 June 2015 | Application to strike the company off the register (4 pages) |
| 28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Mr Stephen Mark Palmer on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Jane Helen Attwell on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Jane Helen Attwell on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Mr Stephen Mark Palmer on 31 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Mrs Jane Helen Attwell on 31 August 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Mrs Jane Helen Attwell on 31 August 2010 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 31 August 2007 | Incorporation (17 pages) |
| 31 August 2007 | Incorporation (17 pages) |